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upr000119 21

Information

Digital ID
upr000119-021
Permalink
http://n2t.net/ark:/62930/d19c6v547
Details
Member of
LVLWC - Board of Directors meetings (1 of 4)
Rights
This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

\ Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, elected at the annual meeting of stockholders on November 11, 1968, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m., Friday, November 22, 1968. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D. Smith G . Graham Absent: E. H. Bailey On motion duly made and seconded, T. E. Hammill and D. E. Clark were elected Chairman and Secretary, respectively, of the meeting. Minutes of the adjourned regular meeting of the Board of Directors held October 22, 1968 were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the by-laws, during the ensuing year. On motion duly made and seconded, E. H. Bailey was elected to the office of President. -1-